Company Information for 3L CARE LIMITED
C/O BEYOND PROFIT, G104 ARENA APPROACH, HORWICH, BOLTON, BL6 6LB,
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Company Registration Number
07174346
Private Limited Company
Active |
Company Name | ||
---|---|---|
3L CARE LIMITED | ||
Legal Registered Office | ||
C/O BEYOND PROFIT, G104 ARENA APPROACH HORWICH BOLTON BL6 6LB Other companies in CW12 | ||
Previous Names | ||
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Company Number | 07174346 | |
---|---|---|
Company ID Number | 07174346 | |
Date formed | 2010-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 09:24:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3L CARE (ATHERTON) LIMITED | ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW SK9 1PT | Active | Company formed on the 2015-09-24 | |
3L CARE GROUP LIMITED | C/O BEYOND PROFIT, G104 ARENA APPROACH HORWICH BOLTON BL6 6LB | Active | Company formed on the 2020-06-11 | |
3L CARE HOLDINGS LIMITED | C/O BEYOND PROFIT, G104 ARENA APPROACH HORWICH BOLTON BL6 6LB | Active | Company formed on the 2016-06-15 | |
3L CARE NURSING C.I.C. | BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET | Dissolved | Company formed on the 2013-02-20 | |
3L CARE, LLC | 7008 BENJAMIN WAY COLLEYVILLE TX 76034 | Forfeited | Company formed on the 2020-12-23 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE COLLISTER |
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ALLISON MURPHY |
||
PETER ALAN STOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RICHARD HIGGINS |
Director | ||
JULIETTE KELLY TARRANT |
Director | ||
MARCUS WILLIAM TARRANT |
Director | ||
JOHN RICHARD ASCROFT |
Company Secretary | ||
JOHN RICHARD ASCROFT |
Director | ||
RAJUL AMIN |
Director | ||
ELIZABETH ANN MARLAND |
Director | ||
MARCUS WILLIAM TARRANT |
Director | ||
PHILIP THOMAS SHANKS |
Director | ||
MARCUS WILLIAM TARRANT |
Director | ||
JOHN RICHARD ASCROFT |
Director | ||
JULIETTE TARRANT |
Company Secretary | ||
JULIETTE KELLY TARRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3L CARE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-06-15 | Active | |
CHATTANOOGA FAMILY INVESTMENT COMPANY | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
3L CARE HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
STOCTURLAN NAMECO LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
3L CARE HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2016-06-15 | Active | |
VILLAFONT (WEST BRIDGFORD) LIMITED | Director | 2013-12-16 | CURRENT | 2013-08-29 | Liquidation | |
CHATTANOOGA FAMILY INVESTMENT COMPANY | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Carer Worker | Winsford | Our homes specialise in caring for people with complex health needs and also physical and learning disabilities. We are unique! We operate a well staffed | |
Great Care Team Member | Winsford | Our homes specialise in caring for people with complex health needs and also physical and learning disabilities. We are unique! We operate a well staffed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 97 Alderley Road Wilmslow Cheshire SK9 1PT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071743460009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071743460010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071743460007 | ||
DIRECTOR APPOINTED MR RICHARD JAMES GORE | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE NICOLA GAUGE | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON MURPHY | ||
DIRECTOR APPOINTED MR CHRISTOPHER CARDWELL HOWARTH | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE STOCK | ||
Director's details changed for Mrs Rachel Louise Stock on 2023-06-09 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071743460008 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Rachel Louise Collister on 2021-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071743460008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN STOCK | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE NICOLA GAUGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE COLLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE TARRANT | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN STOCK | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1623 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023 | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM Bank House Market Square Congleton Cheshire CW12 1ET | |
AP01 | DIRECTOR APPOINTED MRS JULIETTE KELLY TARRANT | |
AP01 | DIRECTOR APPOINTED BRIAN RICHARD HIGGINS | |
TM02 | Termination of appointment of John Richard Ascroft on 2016-07-20 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071743460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071743460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071743460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071743460005 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1623 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1623 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1623 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALLISON MURPHY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASCROFT | |
RES01 | ADOPT ARTICLES 26/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071743460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071743460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071743460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 02/03/13 FULL LIST | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARCUS WILLIAM TARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJUL AMIN | |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAJUL AMIN | |
RES15 | CHANGE OF NAME 05/01/2012 | |
CERTNM | COMPANY NAME CHANGED EAM HOMES LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR MARCUS WILLIAM TARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHANKS | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ASCROFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 1421 | |
RES13 | APPROVAL OF DEBENTURE 25/03/2011 | |
RES01 | ADOPT ARTICLES 25/03/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TARRANT | |
AP03 | SECRETARY APPOINTED JOHN RICHARD ASCROFT | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS SHANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIETTE TARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASCROFT | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 1396 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIETTE TARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE TARRANT | |
AP01 | DIRECTOR APPOINTED MARCUS TARRANT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PETER ALAN STOCK AS TRUSTEE OF THE PETER STOCK LIFE INTEREST SETTLEMENT | ||
Satisfied | ANN FAIRHURST | ||
Satisfied | ANN FAIRHURST (AS SECURITY TRUSTEE) | ||
Satisfied | DUNCAN COWBURN (AS SECURITY TRUSTEE) | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | PHILIP SHANKS AND DUNCAN COWBURN |
Creditors Due After One Year | 2013-03-31 | £ 956,915 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 755,234 |
Creditors Due Within One Year | 2013-03-31 | £ 657,118 |
Creditors Due Within One Year | 2012-03-31 | £ 509,442 |
Provisions For Liabilities Charges | 2013-03-31 | £ 10,504 |
Provisions For Liabilities Charges | 2012-03-31 | £ 16,601 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3L CARE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,623 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,623 |
Current Assets | 2012-03-31 | £ 5,708 |
Debtors | 2012-03-31 | £ 5,315 |
Tangible Fixed Assets | 2013-03-31 | £ 726,772 |
Tangible Fixed Assets | 2012-03-31 | £ 759,588 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire West and Chester Council | |
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Dom Hm Care Pvt |
Cheshire West and Chester Council | |
|
Oth Agcy - Respite Care |
Cheshire West and Chester Council | |
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Oth Agcy - Respite Care |
Cheshire West and Chester Council | |
|
Nursing Respite Pvt |
Cheshire West and Chester Council | |
|
Oth Agcy - Respite Care |
Cheshire East Council | |
|
|
Cheshire West and Chester Council | |
|
Oth Agcy - Respite Care |
Cheshire West and Chester | |
|
|
Cheshire East Council | |
|
|
Cheshire West and Chester Council | |
|
Oth Agcy - Respite Care |
Cheshire East Council | |
|
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Cheshire West and Chester | |
|
|
Cheshire West and Chester Council | |
|
Oth Agcy - Respite Care |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Cheshire East Council | |
|
|
Cheshire West and Chester | |
|
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Cheshire West and Chester Council | |
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Oth Agcy - Respite Care |
Cheshire West and Chester | |
|
|
Cheshire East Council | |
|
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Cheshire West and Chester | |
|
|
Cheshire East Council | |
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|
Cheshire West and Chester | |
|
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Cheshire East Council | |
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Shropshire Council | |
|
Third Party Payments-Private Contractors |
Cheshire East Council | |
|
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Cheshire West and Chester | |
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|
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Cheshire East Council | |
|
|
Cheshire East Council | |
|
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Cheshire West and Chester | |
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Cheshire East Council | |
|
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Cheshire East Council | |
|
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Cheshire West and Chester | |
|
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Cheshire East Council | |
|
|
Cheshire West and Chester | |
|
|
Cheshire East Council | |
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Cheshire East Council | |
|
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Cheshire West and Chester | |
|
|
Cheshire East Council | |
|
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Shropshire Council | |
|
Third Party Payments-Private Contractors |
Cheshire East Council | |
|
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Cheshire East Council | |
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Cheshire East Council | |
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Cheshire East Council | |
|
Residential Care Homes |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |